Name: GANGAI TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GANGAI TRADERS LIMITED?

Accepted Answer

In the current sources, GANGAI TRADERS LIMITED is connected to Mr Tearence Suriyakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GANGAI TRADERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GANGAI TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GANGAI TRADERS LIMITED appear across sources?

Accepted Answer

GANGAI TRADERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GANGAI TRADERS LIMITED

OWNERSHIP & CONTROL

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